The Management Board of Globe Trade Centre S.A. (the “Company”) hereby announces that pursuant to Articles 7.1.1, 7.1.2 and 7.1.3 of the Company’s statute, on 4 July 2012 ING Powszechne Towarzystwo Emerytalne S.A. seated in Warsaw (00-342), ul. Topiel 12, acting on behalf of ING Otwarty Fundusz Emerytalny appointed Wojciech Napiórkowski to the Company’s Supervisory Board. ING Otwarty Fundusz Emerytalny is the Company’s shareholder holding more than 10% of votes in the Company and therefore entitled to appoint two members of the Company’s Supervisory Board.
Wojciech Napiórkowski graduated from the Faculty of Law and Administration of Warsaw University in 1997 and in 2000 completed a Master of Business and Administration (MBA) course in cooperation with London Business School. Mr Napiórkowski has worked for Abris Capital Partners since 2011. Between 2007 and 2011 he served as a director at Bridgepoint Capital. Between 2003 and 2007 he was Investment Director at Advent International, and in 1999-2003 was Investment Manager at Emerging Ventures Limited. Between 1997 and 1999 he worked for Domański, Zakrzewski, Palinka - Arthur Andersen law firm. At the beginning of his professional career Mr Napiórkowski was connected to the Elimar brokerage house where he worked until 1997.
According to his statement, Mr Napiórkowski is not entered in the register of insolvent debtors maintained in compliance with the Act on the National Court Register dated 20 August 1997, does not perform any activities outside of the Company’s business which could be considered competitive thereto, does not participate in any competitive business either as a partner in a civil partnership or any other type of partnership, and is not a member of the authorities of any competitive company or any other competitive entity.
According to his statement, Mr Napiórkowski fulfils the independence criteria as specified in Annex No. II to the Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.
Legal basis: Paragraph 5.22 of the Regulation of the Minister of Finance dated 19 February 2009 on the submission of current and periodical information by issuers of securities and on the conditions for treating as equivalent information required by the laws of a country which is not a member of the European Union.